Company Information
CIN
Status
Date of Incorporation
24 August 1982
State / ROC
Gwalior /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
70,600,940
Authorised Capital
100,000,000
Directors
Charges
25 November 2016
Hdfc Bank Limited
1 Crore
25 November 2016
Hdfc Bank Limited
6 Crore
03 March 2015
Axis Bank Limited
3 Crore
02 May 2006
Dena Bank
6 Crore
09 September 2003
M. P. Financial Corpn.
25 Lak
18 October 2003
Punjab National Bank
50 Lak
18 October 2003
Punjab National Bank
35 Lak
18 February 2005
M. P. Financial Corporation
8 Lak
Documents
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Copy Of Financial Statements as per section 134-231015.PDF
Directors- report as per section 134-3--231015.PDF
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-160415.PDF
Instrument of creation or modification of charge-160415.PDF
Certificate of Registration of Mortgage-160415.PDF
Form CHG-1-160415.OCT
Certificate of Registration of Mortgage-160415.PDF
FormSchV-160914 for the FY ending on-310314.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Form66-110914 for the FY ending on-310314.OCT
Form23AC-110914 for the FY ending on-310314.OCT
Frm23ACA-110914 for the FY ending on-310314.OCT
Form GNL.2-230814.PDF
Optional Attachment 1-230814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Frm23ACA-211013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-110613.PDF
Instrument of creation or modification of charge-110613.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-110613.PDF
Form 8-110613.OCT
Certificate of Registration for Modification of Mortgage-110613.PDF
